... business carried on in or from Hong Kong 要求保監局根據本條例第22A(1)條授權獲授權保險人就其在香港或從香港經營的長期業務 備存帳目 For anything done by the Authority, in performing its function under section 4A(1) of the Ordinance in relation to a petition under section 24(1) of the Ordinance served on it under section 24(3)(c) of the Ordinance...

... ...

...) Analysis on clients’ background (suspicious?) Personal – occupation / income / address /age Corporate - business nature / activities / income & expenses / history © Hong Kong Police Force香港警務處版權所有 Find 1) Identify risk indicator 2) Assess the findings 3) Assess the clients / transaction is suspicious or...

...) Analysis on clients’ background (suspicious?) Personal – occupation / income / address /age Corporate - business nature / activities / income & expenses / history © Hong Kong Police Force香港警務處版權所有 Find 1) Identify risk indicator 2) Assess the findings 3) Assess the clients / transaction is suspicious or...

...) Analysis on clients’ background (suspicious?) Personal – occupation / income / address /age Corporate - business nature / activities / income & expenses / history © Hong Kong Police Force香港警務處版權所有 Find 1) Identify risk indicator 2) Assess the findings 3) Assess the clients / transaction is suspicious or...

... ...

... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...